Global Interactive Technologies Inc.

12/31/2025 | Press release | Distributed by Public on 12/31/2025 07:01

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 29, 2025, Global Interactive Technologies, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders. At the Annual Meeting, the stockholders voted on the following matters:

Proposal 1. - Election of Directors The stockholders elected the following directors to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jay Hyong Woo, John S. Morris, Amy Shi, Larry Namer. The votes were cast as follows:

Nominee For Withheld Broker
Non-Votes
Jay Hyong Woo 1,475,813 318 235,871
John S. Morris 1,475,969 162 235,871
Amy Shi 1,475,930 201 235,871
Larry Namer 1,476,008 123 235,871

Proposal 2. - Amendment to Certificate of Incorporation The stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the par value of the Company's Common Stock and Preferred Stock from $0.001 to $0.02 per share.

For Against Abstain Broker
Non-Votes
1,471,226 4,865 40 N/A

Proposal 3. - Amendment to 2022 Omnibus Equity Incentive Plan The stockholders did not approve the proposed amendment to the Company's 2022 Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance thereunder.

For Against Abstain Broker
Non-Votes
641,697 834,374 60 N/A

Proposal 4. - Ratification of Removal of Director The stockholders ratified the removal of Aram Ahn as a director of the Company.

For Against Abstain Broker
Non-Votes
1,476,074 0 57 N/A

Proposal 5. - Ratification of Independent Registered Public Accounting Firm The stockholders ratified the appointment of OneStop Assurance, PAC as the Company's independent registered public accounting firm for the year ending December 31, 2025.

For Against Abstain Broker
Non-Votes
1,711,928 29 45 N/A

Proposal 6. - Adjournment The stockholders approved the adjournment of the Annual Meeting, if necessary.

For Against Abstain Broker
Non-Votes
1,709,389 2,327 283 N/A

There were no other proposals voted on at the Annual Meeting.

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